ALEKSANDRI un KO, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
40 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEKSANDRI un KO"
Registration number, date 40003254882, 22.05.1995
VAT number LV40003254882 from 15.06.2000 Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Mencu iela 1A – 2, Rīga, LV-1016 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.78 3.92 4.98
Personal income tax (thousands, €) 1.63 0.66 0.31
Statutory social insurance contributions (thousands, €) 2.52 1.97 2.06
Average employees count 2 2 2
Received COVID-19 downtime support 04.06.2021, 183.33 €

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 06.11.2024 22.11.2024

Apply information changes

ML

"Aleksandri un Ko", SIA

Kapteiņu 1, Rīga LV-1016 Check address owners

Makšķerēšanas piederumi

Historical company names

Sabiedrība ar ierobežotu atbildību "ALEKSANDRI UN KO" Until 24.05.2004 20 years ago

Historical addresses

Rīga, Lēpju iela 13-50 Until 28.05.1996 28 years ago
Rīga, Stūrmaņu iela 33/1 Until 15.10.2002 22 years ago
Rīga, Platā iela 12/2-6 Until 08.07.2005 19 years ago
Rīga, Platā iela 42-6 Until 14.10.2014 10 years ago
Rīga, Grants iela 21 - 6 Until 17.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (142.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (133.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (130.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (132.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (134.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (146.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (152.55 KB) €9.00

2015

Annual report 11.04.2016  TIF (2.25 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 docx DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 15.04.2010  TIF (380.63 KB)

2008

Annual report 25.05.2009  TIF (805.1 KB)

2007

Annual report 07.08.2008  TIF (901.12 KB)

2006

Annual report 29.05.2007  TIF (696.82 KB)

2005

Annual report 12.07.2006  TIF (806.66 KB)

2004

Annual report 14.11.2024  TIF (1023.67 KB)

2003

Annual report 14.11.2024  TIF (907.74 KB)

2002

Annual report 14.11.2024  TIF (1.24 MB)

2001

Annual report 14.11.2024  TIF (1.19 MB)

2000

Annual report 14.11.2024  TIF (1.14 MB)

1999

Annual report 14.11.2024  TIF (935.91 KB)

1998

Annual report 14.11.2024  TIF (2 MB)

1997

Annual report 14.11.2024  TIF (1.11 MB)

1996

Annual report 14.11.2024  TIF (1.17 MB)

1995

Annual report 14.11.2024  TIF (101.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.47 KB 11.11.2024 06.11.2024 3

Amendments to the Articles of Association

TIF 25.66 KB 14.11.2024 05.06.2015 1

Articles of Association

TIF 74.03 KB 14.11.2024 05.06.2015 2

Shareholders’ register

TIF 86.37 KB 14.11.2024 05.06.2015 2

Articles of Association

TIF 111.82 KB 14.11.2024 26.04.2004 4

Shareholders’ register

TIF 18.17 KB 14.11.2024 26.04.2004 1

Amendments to the Articles of Association

TIF 22.34 KB 14.11.2024 10.10.2002 1

Amendments to the Articles of Association

TIF 150.69 KB 14.11.2024 06.05.1996 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 672.15 KB 22.11.2024 06.11.2024 9

Power of attorney, act of empowerment

TIF 14.97 KB 11.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

TIF 13.36 KB 11.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

TIF 55.4 KB 11.11.2024 06.11.2024 3

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.76 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

TIF 188.32 KB 14.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 17.03.2017 17.03.2017 2

Application

TIF 312.77 KB 14.03.2017 14.03.2017 5

Decisions / letters / protocols of public notaries

TIF 69.81 KB 14.11.2024 17.06.2015 2

Application

TIF 116.53 KB 14.11.2024 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 91.08 KB 14.11.2024 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 42.46 KB 14.11.2024 14.10.2014 1

Application

TIF 172.49 KB 14.11.2024 09.10.2014 4

Decisions / letters / protocols of public notaries

TIF 85.31 KB 14.11.2024 11.05.2007 2

Application

TIF 194.96 KB 14.11.2024 08.05.2007 4

Receipts on the publication and state fees

TIF 25.1 KB 14.11.2024 08.05.2007 1

Receipts on the publication and state fees

TIF 21.01 KB 14.11.2024 08.05.2007 1

Protocols/decisions of a company/organisation

TIF 31.48 KB 14.11.2024 07.05.2007 1

Decisions / letters / protocols of public notaries

TIF 46.79 KB 14.11.2024 08.07.2005 2

Application

TIF 377.42 KB 14.11.2024 05.07.2005 13

Receipts on the publication and state fees

TIF 20.02 KB 14.11.2024 03.07.2005 1

Other documents

TIF 52.74 KB 14.11.2024 04.02.2005 1

Decisions / letters / protocols of public notaries

TIF 51.34 KB 14.11.2024 24.05.2004 1

Registration certificates

TIF 106.33 KB 14.11.2024 24.05.2004 1

Application

TIF 164.26 KB 14.11.2024 26.04.2004 4

Power of attorney, act of empowerment

TIF 19.3 KB 14.11.2024 26.04.2004 1

Protocols/decisions of a company/organisation

TIF 23.42 KB 14.11.2024 26.04.2004 1

Receipts on the publication and state fees

TIF 33.96 KB 14.11.2024 26.04.2004 1

Receipts on the publication and state fees

TIF 32.02 KB 14.11.2024 26.04.2004 1

Decisions / letters / protocols of public notaries

TIF 36.81 KB 14.11.2024 15.10.2002 1

Registration certificates

TIF 108.39 KB 14.11.2024 15.10.2002 1

Protocols/decisions of a company/organisation

TIF 16.43 KB 14.11.2024 10.10.2002 1

Receipts on the publication and state fees

TIF 17.68 KB 14.11.2024 10.10.2002 1

Receipts on the publication and state fees

TIF 14.16 KB 14.11.2024 10.10.2002 1

Submission/Application

TIF 18.66 KB 14.11.2024 10.10.2002 1

Sample report

TIF 22.5 KB 14.11.2024 09.10.2002 1

Decisions / letters / protocols of public notaries

TIF 41.89 KB 14.11.2024 29.09.2000 1

Power of attorney, act of empowerment

TIF 34.14 KB 14.11.2024 15.09.2000 2

Protocols/decisions of a company/organisation

TIF 26.58 KB 14.11.2024 15.09.2000 1

Submission/Application

TIF 26.3 KB 14.11.2024 15.09.2000 1

Receipts on the publication and state fees

TIF 14.97 KB 14.11.2024 04.08.2000 1

Decisions / letters / protocols of public notaries

TIF 98.2 KB 14.11.2024 25.07.2000 2

Purchase/lease agreement

TIF 356.25 KB 14.11.2024 13.03.2000 8

Copy of the personal identification document

TIF 119.44 KB 14.11.2024 17.04.1998 1

Sample report

TIF 66.98 KB 14.11.2024 13.01.1998 4

Decisions / letters / protocols of public notaries

TIF 16.67 KB 14.11.2024 28.05.1996 1

Receipts on the publication and state fees

TIF 18.45 KB 14.11.2024 21.05.1996 2

Protocols/decisions of a company/organisation

TIF 39.96 KB 14.11.2024 06.05.1996 1

Sample report

TIF 10.69 KB 14.11.2024 06.05.1996 1

Submission/Application

TIF 18.91 KB 14.11.2024 06.05.1996 1

Receipts on the publication and state fees

TIF 21.22 KB 14.11.2024 19.12.1995 2

Receipts on the publication and state fees

TIF 20.46 KB 14.11.2024 19.12.1995 2

Registration certificates

TIF 86.25 KB 14.11.2024 22.05.1995 1

Registration certificates

TIF 90.71 KB 14.11.2024 22.05.1995 1

Power of attorney, act of empowerment

TIF 9.99 KB 14.11.2024 07.05.1995 1

Sample report

TIF 17.47 KB 14.11.2024 07.05.1995 1

Submission/Application

TIF 6.82 KB 14.11.2024 07.05.1995 1

Appraisal reports

TIF 29.29 KB 14.11.2024 05.05.1995 1

Protocols/decisions of a company/organisation

TIF 38.15 KB 14.11.2024 05.05.1995 3

Other documents

TIF 76.7 KB 14.11.2024 18.01.1994 2

Copy of the personal identification document

TIF 744.59 KB 14.11.2024 20.05.1980 2

Copy of the personal identification document

TIF 785.83 KB 14.11.2024 06.12.1976 2

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 14.11.2024 1

Power of attorney, act of empowerment

TIF 10.28 KB 14.11.2024 1

Submission/Application

TIF 8.56 KB 14.11.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register